Zenfurb Trading Llp - Company overview

Registered with ROC Delhi I on 4 October 2023, Zenfurb Trading LLP is an active limited liability partnership that has been around for about…

2023-10-04 New Delhi, Delhi Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
3 Years 0 Months
since 2023-10-04
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Zenfurb Trading Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Zenfurb Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi I on 4 October 2023, Zenfurb Trading LLP is an active limited liability partnership that has been around for about 3 years. Its registered office is at 252-C, T/F(Back Side) Sant, New Delhi, Delhi.

Infyner groups it under Business Services, in the Commission Trade segment.

It has two partners - Ayush Bhattal and Raman Parashar - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 4 other companies, including Guru Topfuel Petroleum Private Limited and J-8 Growth LLP.

The last annual filing on record was on 31 March 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 252-C,T/F(Back Side) Sant, New Delhi, Delhi - 110065
Legal NameZenfurb Trading Llp
CIN / LLPINACD-2308
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-10-04
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Delhi I
PAN
LEI Number
Active Compliance-

Current Partners of Zenfurb Trading Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Ayush Bhattal
Designated Partner | Since 2023-10-04 | DIN: 09171763
R
Raman Parashar
Designated Partner | Since 2023-10-04 | DIN: 07052980

Companies With Common Directors Of Zenfurb Trading Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Guru Topfuel Petroleum Private Limited 1 Shared Director
J-8 Growth Llp 1 Shared Director
Krayon Infosoft Private Limited 1 Shared Director
Pawlite India Private Limited 1 Shared Director

MSME Payment Delays by Zenfurb Trading Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Zenfurb Trading Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Zenfurb Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Zenfurb Trading LLP?
In an LLP the partners are the owners. The partners on record for Zenfurb Trading LLP are Ayush Bhattal and Raman Parashar.
Who are the current designated partners and partners of Zenfurb Trading LLP?
Zenfurb Trading LLP has two partners on record: Ayush Bhattal (since October 2023) and Raman Parashar (since October 2023).
What is LLPIN/FCRN number of Zenfurb Trading LLP?
The LLPIN of Zenfurb Trading LLP is ACD-2308. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Zenfurb Trading LLP incorporated?
Zenfurb Trading LLP was incorporated on 4 October 2023 with ROC Delhi I. That makes it about 3 years old.
What is the registered address of Zenfurb Trading LLP?
The registered office on MCA records is 252-C, T/F(Back Side) Sant, New Delhi, Delhi - 110065.
What is the current status of Zenfurb Trading LLP?
MCA shows Zenfurb Trading LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Zenfurb Trading LLP?
You can post to its registered office at 252-C, T/F(Back Side) Sant, New Delhi, Delhi - 110065.
What industry or business activity is Zenfurb Trading LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Zenfurb Trading LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Zenfurb Trading LLP?
MCA shows no charges registered against Zenfurb Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Zenfurb Trading LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Zenfurb Trading LLP?
4 companies share partners with Zenfurb Trading LLP. Among them are Guru Topfuel Petroleum Private Limited, J-8 Growth LLP, Krayon Infosoft Private Limited and 1 more.
How can I get the financial details of Zenfurb Trading LLP?
No financial statements for Zenfurb Trading LLP are on record with us yet.
What is the ROC code of Zenfurb Trading LLP?
Zenfurb Trading LLP is registered with ROC Delhi I.
What is the company classification of Zenfurb Trading LLP?
MCA classifies Zenfurb Trading LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.